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United HealthCare – Empire Plan Drug Rebates
… program between January 1, 2008 and December 31, 2013. In accordance with the contract, United is required to … and collection of rebates offered by drug manufacturers. In 2012, Express Scripts Holding Company (Express Scripts) … 31, 2013, United credited the Department for $139 million in revenue derived from agreements with the five drug …
https://www.osc.ny.gov/state-agencies/audits/2015/12/28/united-healthcare-empire-plan-drug-rebatesUnified Court System Bulletin No. UCS-152
… with instructions for submitting the Courts Buyout Incentive Payment. Affected Employees Selected full and … who accept the offer of a separation payment must leave service no later than close of business September 2, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-152-unified-court-system-separation-buyout-incentive-paymentComptroller DiNapoli and A.G. Schneiderman Announce Sentencing of Former West Ghent Volunteer Fire Company Treasurer Who Embezzled Funds to Bankroll Personal Business
… treasurer, for embezzling fire company money to bankroll her personal business. Cesternino was sentenced to 30 days in … was sentenced by the Honorable Richard M. Koweek following her guilty plea to Falsifying Business Records in the First … "Ms. Cesternino stole fire company funds to bankroll her private cookware business," State Comptroller Thomas P. …
https://www.osc.ny.gov/press/releases/2017/08/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-former-west-ghent-volunteer-fire-companyState Agencies Bulletin No. 963
… Purpose To explain the extension of Military and Training Leave Benefits and Stipends and OSC’s process for the Military Stipend recalculation effective January 1, 2010. Affected …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/963-extension-military-and-training-leave-benefits-and-stipendsDiNapoli: Former Town of Minerva Clerk Pleads Guilty
… announced today. "Ms. Green used the public's coffers as her personal bank account. Thanks to our investigators and … and audit revealed that Green, during the course of her official duties, funneled more than $9,000 to her own bank account from the town's payroll account. …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-former-town-minerva-clerk-pleads-guiltyState Agencies Bulletin No. 1051
… Purpose To explain the extension of Military and Training Leave Benefits and Stipends and OSC’s process for the Military Stipend recalculation effective 1/01/11. Affected Employees …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1051-extension-military-and-training-leave-benefits-and-stipendsOpinion 89-37
… (authority to license) GENERAL BUSINESS LAW, §§40, 52, 53: A license must be obtained from the the local government in … The State Comptroller is also empowered to adopt forms for the filing of the required registration statement and he … in the business of collateral loan broking is obtained, does the State Comptroller's role come into play. September …
https://www.osc.ny.gov/legal-opinions/opinion-89-37Join Our Team as a Local Government Auditor
… wide range of topics including cybersecurity, property tax cap reporting, financial planning, procurement, and more. …
https://www.osc.ny.gov/jobs/lgsaSUNY Bulletin No. SU-180
… explain OSC and agency procedures for the use of the leap year salary calculation. Affected Employees SUNY employees in … 12L, paychecks dated 9/28/11 Background In any fiscal year in which February 29 falls, the biweekly salary … the biweekly payment based on 366 days in the fiscal year. Since the academic year beginning 9/1/11 and ending …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-180-leap-year-salary-calculation-fiscal-year-2011-2012-sunyOpinion 94-8
… concluded, however, that since a deputy acts in the case of absence, inability to act or vacancy in the office of … apply to the deputy position. The qualifications, in the case of a fire district treasurer, include having attained …
https://www.osc.ny.gov/legal-opinions/opinion-94-8New York City Department of Homeless Services – Oversight of Contract Expenditures of Institute for Community Living, Inc.
… not-for-profit organization, to provide temporary housing, case management, housing referrals, placement services, and …
https://www.osc.ny.gov/state-agencies/audits/2022/09/16/new-york-city-department-homeless-services-oversight-contract-expenditures-instituteHousing Trust Fund Corporation – Oversight of the Residential Emergency Services to Offer Home Repairs to the Elderly Program
… and selected LPAs enter into a contract for a term of one year with HTFC and can be awarded up to $150,000 per funding year. For the three funding years 2017-19, 49 RESTORE program awards totaling approximately $6.13 million were awarded to 36 LPAs for an estimated 785 …
https://www.osc.ny.gov/state-agencies/audits/2021/07/15/housing-trust-fund-corporation-oversight-residential-emergency-services-offer-home-repairsState Comptroller DiNapoli Releases Municipal Audits
… Town of Hempstead Local Development Corporation – Fund Balance (Nassau County) The board did not effectively manage fund balance. The board also did not develop or adopt a fund balance policy that addresses what level of fund balance is …
https://www.osc.ny.gov/press/releases/2021/07/state-comptroller-dinapoli-releases-municipal-audits-0Division of Housing and Community Renewal Bulletin No. DH-112
… but is not included in the calculation of overtime. Tax Information These monies are taxable income, will be … to the Payroll Earnings mailbox. Questions regarding tax information may be directed to the Tax and Compliance mailbox. … Division of Housing and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-112-2020-rrsu-over40-comp-time-ii-cash-outState Comptroller DiNapoli Releases Municipal Audits
… York State Comptroller Thomas P. DiNapoli today announced his office completed audits of East Hampton Housing Authority … York State Comptroller Thomas P DiNapoli today announced his office completed audits of East Hampton Housing Authority …
https://www.osc.ny.gov/press/releases/2017/03/state-comptroller-dinapoli-releases-municipal-audits-1Privacy and Security of Student Data
… Department (Department) consistently follows all laws and regulations regarding the safety and privacy of students’ data and is monitoring New York State school districts to ensure …
https://www.osc.ny.gov/state-agencies/audits/2023/05/16/privacy-and-security-student-dataDiNapoli: Oswego Teacher Charged With Stealing Over $4,000 From CiTi BOCES
… was charged with falsifying his time sheets to steal more than $4,000 from his employer, the Center for Instruction … was charged with falsifying his time sheets to steal more than $4000 from his employer …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-oswego-teacher-charged-stealing-over-4000-citi-bocesDiNapoli: Sandy Damage Delayed MTA Electronic Security Program Another Three Years
… system to the MTA’s own resources." When DiNapoli released his progress report in April 2012, the MTA had planned to … experiencing delays with one project delayed by almost a year. Even before Superstorm Sandy, the cost of phase 1 had …
https://www.osc.ny.gov/press/releases/2014/06/dinapoli-sandy-damage-delayed-mta-electronic-security-program-another-three-yearsXI.7.A Revenue Contracts – XI. Procurement and Contract Management
… process has been followed to secure fair and reasonable contract terms. Typically, that process should involve … offers, and a balanced and fair method of award. Contract Prefix Revenue New York State Contract IDs must …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi7a-revenue-contractsState Agencies Bulletin No. 1297
… Purpose To inform agencies of the updated IRS tax withholding requirements for 2014 and other related topics. … as explained in this bulletin Effective Date(s) New tax withholding rates will be reflected in Institution paychecks … For 2014, changes have been made to: Federal Income Tax Withholding Rates Withholding Allowance Amount Social …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1297-summary-irs-tax-related-changes-tax-year-2014